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BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

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39 officers / 36 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Secretary
Appointed on
18 May 2016

UK Limited Company What's this?

Registration number
00289003

ASHWORTH, Michael John

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
December 1961
Appointed on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role Active
Director
Appointed on
18 May 2016

UK Limited Company What's this?

Registration number
03838877

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
2 August 2011
Resigned on
27 July 2012

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
22 April 2003

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
30 January 1998

HANUSKOVA, Daniela

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
22 August 2013

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
22 April 2003
Resigned on
27 July 2012

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
23 May 1994
Resigned on
13 February 1997

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
7 September 2001

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
27 April 2012
Nationality
British

MIRANDA, Janette Buckley

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
22 August 2013
Resigned on
18 May 2016

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
14 September 2007

SINGLETERRY, Maria

Correspondence address
34 Byron Road, Twyford, Berkshire, RG10 0AE
Role Resigned
Secretary
Appointed on
31 October 1998
Resigned on
21 May 1999

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
31 October 1998

WATERLOW REGISTRARS LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Secretary
Appointed on
6 August 1993
Resigned on
23 May 1994

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 August 1993
Resigned on
6 August 1993

BARRETT, Gaynor Louise

Correspondence address
White Gables, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 November 1999
Resigned on
1 November 2004
Nationality
British
Occupation
Accountant

BARRY, Chloe Silvana

Correspondence address
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
January 1978
Appointed on
22 July 2013
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLAXALL, Martin John

Correspondence address
Flat 7 29-31 Dingley Place, London, EC1V 8BR
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 May 1994
Resigned on
1 December 1995
Nationality
British
Occupation
Chartered Secretary

BOLTON, Carol Elizabeth

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1952
Appointed on
18 November 2002
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 August 1993
Resigned on
23 May 1994
Nationality
British
Occupation
Consultant

DAVIS, Stuart Martin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 December 2005
Resigned on
12 April 2010
Nationality
British
Occupation
Solicitor

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1980
Appointed on
13 January 2014
Resigned on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

FRIEDRICH, William Michael

Correspondence address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Role Resigned
Director
Date of birth
January 1949
Appointed on
21 February 1997
Resigned on
17 March 2005
Nationality
American
Occupation
Deputy Chief Executive

GAMBLE, Melanie Jane

Correspondence address
Westbury, 44 Hatherley Road, Winchester, Hampshire, SO22 6RR
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 October 2000
Resigned on
8 July 2002
Nationality
British
Occupation
Solicitor

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 1995
Resigned on
17 February 1997
Nationality
British
Occupation
Chartered Secretary

GREGORY, John Brian

Correspondence address
Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 April 2001
Resigned on
29 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Pet Eng

HATTON, David Frederick

Correspondence address
33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 October 2000
Resigned on
18 November 2002
Nationality
British
Occupation
Director Of Taxation

HAYES, Mark Richard Lawrence

Correspondence address
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 January 2003
Resigned on
16 December 2005
Nationality
British
Occupation
Head Of Petroleum Engineering

HUI, Carol

Correspondence address
GU8
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 February 1997
Resigned on
10 July 1997
Nationality
British
Occupation
Deputy General Counsel

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 March 2005
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LAURIE, Bruce Arthur Edward

Correspondence address
Setton House, Greenways Lambourn, Hungerford, Berkshire, RG17 7LE
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 February 1997
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Procurement

MCCARTHY, Mark James

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 April 2010
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Communications

MELVIN, Thomas Michael

Correspondence address
Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 February 1997
Resigned on
20 October 2000
Nationality
British
Occupation
Director Of Taxation